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Titan Exchange

On the SDN listEntityIRAN-EO13902

Titan Exchange (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TITAN LAND PETROCHEMICALS TRADING L.L.C · aka
  • TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C · aka

Addresses on file

  • Dubai, United Arab Emirates

OFAC remarks

License 1288764 (United Arab Emirates); alt. License 820100 (United Arab Emirates); alt. License BC2364 (United Arab Emirates); alt. License DA7564 (United Arab Emirates); Linked To: BANK-E SHAHR.